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ARLINGTON GROUP ASSET MANAGEMENT LIMITED

Company number 02359077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2003 AA Full accounts made up to 31 December 2002
26 Jul 2002 363s Return made up to 25/06/02; full list of members
07 Jun 2002 AA Full accounts made up to 31 December 2001
12 Apr 2002 287 Registered office changed on 12/04/02 from: lanmor house 370/386 high road wembley middlesex,HA9 6AX
04 Oct 2001 363s Return made up to 25/06/01; full list of members
27 Jul 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
22 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288a New secretary appointed
30 Jul 1999 363s Return made up to 25/06/99; no change of members
01 Mar 1999 288a New secretary appointed
01 Mar 1999 288b Secretary resigned
06 Jul 1998 363s Return made up to 25/06/98; no change of members
03 Jul 1998 AA Full accounts made up to 31 December 1997
06 Oct 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 363s Return made up to 25/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1997 169 Us$ ic 10/0 17/03/97 us$ sr 1000@.01=10
25 Mar 1997 MISC Amending form 123 filed 230996
25 Mar 1997 MEM/ARTS Memorandum and Articles of Association
25 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Mar 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares